UKTRANSFER2016 LIMITED

Company number 10489482

1 active person with significant control / 0 active statements

Mr Qazi Mumtaz Hussain (Active)

• Correspondence address: 10-16, Tiller Road, London, United Kingdom, E14 8PX
• Notified on: 8 May 2018
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Kausar Shahzad (Ceased)

• Correspondence address: 10-16, Tiller Road, London, United Kingdom, E14 8PX
• Notified on: 21 November 2016
• Ceased on: 8 May 2018
• Date of birth: June 1988
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust